KaoLi Announces Change in Company Governance Supervisor

1. Type of personnel change (Please enter Spokesperson, Deputy Spokesperson, Key Operational Officer (e.g., CEO, COO, CMO, Chief Strategy Officer), Financial Officer, Accounting Officer, Company Governance Supervisor, Chief Information Security Officer, R&D Head, Internal Audit Supervisor, or Litigation and Non-Litigation Agent): Company Governance Supervisor 2. Date of change: 115/05/08 (May 8, 2026) 3. Name, position, and brief resume of the outgoing person: Zhuang Ruijin, Financial Supervisor and Company Governance Supervisor of this Company 4. Name, position, and brief resume of the incoming person: Liu Guolong, Legal Supervisor of this Company 5. Circumstances of the change (Please enter "Resignation", "Job Adjustment", "Redundancy", "Retirement", "Death", "New Appointment", or "Dismissal"): Job Adjustment 6. Reason for change: Job Adjustment 7. Effective date: 115/05/08 (May 8, 2026) 8. Other matters to be noted: None.